Lists › OFAC SDN › ofac_sdn-17667
'Abdallah AL-ASHQAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17667.
Programs
Names and aliases
| 'Abdallah AL-ASHQAR | primary |
| Abdallah AL-ASHQAR | alias (strong) |
| Abdullah AL-ASHQAR | alias (strong) |
| 'Abdallah AL-'ASHQAR | alias (strong) |
| Abdullah Jihad AL-ASHQAR | alias (strong) |
| 'Abdallah Jihad Musa AL-ASHQAR | alias (strong) |
| Abdullah Jihad AL ASHQAR | alias (strong) |
| Abu al Muhtasib AL MAQDISI | alias (strong) |
| Muhandes AL-TAWHID | alias (strong) |
| Muhandis AL-TAWHID | alias (strong) |
| AL MUHTASIB, Abu | alias (weak) |
| Abu-al-Muhtasib AL-MAQDISI | alias (strong) |
| ABU-HAJIR | alias (weak) |
| Abdallah ASHKAR | alias (strong) |
Details
| Countries |  Palestine |
| Birth dates | 1986 |
| Addresses | Region: Gaza |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.